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How are cases of falsification of disciplinary records by professionals in Paraguay addressed?
The State can implement legal measures and sanctions to address cases of falsification of disciplinary records, ensuring the integrity and veracity of the information.
How are risks related to intellectual property managed in due diligence in the technology sector in Chile?
In the technology sector in Chile, due diligence focuses on intellectual property risk management, including patent and copyright protection, intellectual property conflicts, and compliance with software license agreements.
How is transparency and accountability promoted in the management of tax debts in Costa Rica?
In Costa Rica, transparency and accountability in the management of tax debts is promoted through public reports from the General Directorate of Taxation, external audits and access to information related to tax obligations. This seeks to guarantee the integrity of the tax system and confidence in the actions taken by the tax authorities.
What are the risk mitigation measures used in Paraguay to address emerging threats in the area of due diligence, such as cybersecurity and technological risks?
In Paraguay, risk mitigation measures against emerging threats in due diligence include the implementation of cybersecurity protocols, technological audits, and collaboration with experts in technological risks. These actions seek to protect the integrity of data, guarantee the security of transactions and adapt to the constant evolution of technological risks in the business environment.
What are the criteria to classify someone as a Politically Exposed Person in Ecuador?
In Ecuador, PEPs are considered those individuals who perform important public functions, such as senior government officials, judges and legislators. The specific criteria are detailed in current legislation.
What is the situation of access to education for boys and girls in isolated rural communities in Honduras?
The situation of access to education for boys and girls in isolated rural communities in Honduras faces challenges due to the lack of educational infrastructure, a shortage of trained teachers, and difficulties in accessing transportation. These factors contribute to high dropout rates and limit learning opportunities for children in these remote areas.
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